Destimoney Enterprises Profile
Key Indicators
- Authorised Capital ₹ 151.51 Cr
- Paid Up Capital ₹ 147.30 Cr
- Company Age 19 Year, 7 Months
- Last Filing with ROC 31 Mar 2016
- Satisfied Charges ₹ 6.00 Cr
- Revenue Growth 0.67%
- Profit Growth -221.80%
- Ebitda -8.03%
- Net Worth 95.64%
- Total Assets 81.37%
About Destimoney Enterprises
Destimoney Enterprises Limited (DEL) is Dissolved (Liquidated) company established on 05 Sep 2005 with its office registered at Mumbai, Maharashtra, India and has been running since 19 Year, 7 Months with a paid up capital of 147.30 Cr. According to MCA records, 7 Directors and 2 Signatories are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70100MH2005PLC155887
- Company No.
155887
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
05 Sep 2005
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Destimoney Enterprises Limited
Explore comprehensive data for Destimoney Enterprises Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Destimoney Enterprises?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sharanya Iyer | CFO | 04-Jan-2016 | Current |
Seema Phadnis  | Company Secretary | 04-Jan-2016 | Current |
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Seema Phadnis | Whole-Time Director and Company Secretary | 04-Jan-2016 | Current |
| Devinjit Singh | Director | 12-Feb-2015 | Current |
| Javeri Gangar | Director | 31-Mar-2015 | Current |
| Manoj Dengla | Director | 25-Mar-2015 | Current |
Norma Kuntz  | Director | 25-Mar-2015 | Current |
Wayne Bannon  | Director | 25-Mar-2015 | Current |
Financial Performance of Destimoney Enterprises.
Destimoney Enterprises Limited, for the financial year ended 2015, experienced modest growth in revenue, with a 0.67% increase. The company also saw a substantial fall in profitability, with a 221.8% decrease in profit. The company's net worth Soared by an impressive increase of 95.64%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Destimoney Enterprises?
In 2016, Destimoney Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Aumento Hospitality Private LimitedSeema Phadnis is a mutual person
Xponentia Capital Partners LlpDevinjit Singh is a mutual person
- Xponentia Fund Partners Llp
Devinjit Singh is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹6.00 Cr
Charges Breakdown by Lending Institutions
- The Hongkong & Shanghai Banking Corporation : 6.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 2007 | The Hongkong & Shanghai Banking Corporation | ₹6.00 Cr | Satisfied |
How Many Employees Work at Destimoney Enterprises?
Destimoney Enterprises has a workforce of 2 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Destimoney Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Destimoney Enterprises's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Destimoney Enterprises
Recent activity within the organization
- Annual General Meeting
Destimoney Enterprises Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Destimoney Enterprises Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- Director Appointment
Seema Mahesh Phadnis was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 04 Jan 2016 & has been associated with this company since 9 years 3 months .
- Director Appointment
Sharanya Sundaram Iyer was appointed as a Cfo was appointed as a Cfo on 04 Jan 2016 & has been associated with this company since 9 years 3 months .
- Director Appointment
Seema Mahesh Phadnis was appointed as a Company Secretary was appointed as a Company Secretary on 04 Jan 2016 & has been associated with this company since 9 years 3 months .
- Director Appointment
Javeri Chapshi Gangar was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 10 years 15 days .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Destimoney Enterprises Limited?
Destimoney Enterprises Limited was incorporated on 05 Sep 2005.
What is authorized share capital and paid-up capital of Destimoney Enterprises Limited?
The authorized share capital of Destimoney Enterprises Limited is ₹ 151.51 Cr and paid-up capital is ₹ 147.30 Cr.
Who are the current board members & directors of Destimoney Enterprises Limited?
Currently 9 directors are associated with Destimoney Enterprises Limited.
- Seema Mahesh Phadnis
- Devinjit Singh
- Javeri Chapshi Gangar
- Manoj Kumar Dengla
- Norma Rose Kuntz
- Wayne James William Bannon
- Tikesh Dhirajlal Dedhia
- Sharanya Sundaram Iyer
- Seema Mahesh Phadnis
What is the registered address of Destimoney Enterprises Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Destimoney Enterprises Limited is Shop No. 5 Gr. Floor Sahjeevan Chs, N.M.Joshi Marg Elphinstone Road (West) India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Destimoney Enterprises Limited?
The corporate identification number (CIN) of Destimoney Enterprises Limited is U70100MH2005PLC155887 and the company number is 155887 as per Ministry of Corporate Affairs (MCA).
What is the official website of Destimoney Enterprises Limited?
The Official website of Destimoney Enterprises Limited is https://www.destimoneyadvisors.com
What has been the recent revenue trend for Destimoney Enterprises Limited?
According to the financial reports for the fiscal year 2015, the revenue trend for Destimoney Enterprises Limited has risen by 0.67%.
How many employees does Destimoney Enterprises Limited currently have?
As Per 2015 financial reports, 2 employees are currently employed by Destimoney Enterprises Limited.
What change has been observed in the net worth of Destimoney Enterprises Limited, and by what percentage?
The financial reports for the fiscal year 2015 indicates that The net worth of Destimoney Enterprises Limited has experienced an upsurge of 95.64%.
When was the last Balance Sheet of Destimoney Enterprises Limited filed with the ROC?
The most recent Balance Sheet for Destimoney Enterprises Limited was filed with the ROC on 31 Mar 2016.
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